Name: DESIFEST LONDON CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIFEST LONDON CIC?

Accepted Answer

In the current sources, DESIFEST LONDON CIC is connected to Mr Muhammad Fahad Matin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIFEST LONDON CIC's risk level?

Accepted Answer

WhiteIntel flags DESIFEST LONDON CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIFEST LONDON CIC appear across sources?

Accepted Answer

DESIFEST LONDON CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESIFEST LONDON CIC

OWNERSHIP & CONTROL

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